STONEHAVEN (LONDON) LIMITED
LYMINGTON

Hellopages » Hampshire » New Forest » SO41 8DN

Company number 08709078
Status Active
Incorporation Date 27 September 2013
Company Type Private Limited Company
Address 111 MILFORD ROAD, LYMINGTON, HAMPSHIRE, SO41 8DN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 November 2016 with updates; Termination of appointment of Dariush Ziatabari as a director on 31 July 2016. The most likely internet sites of STONEHAVEN (LONDON) LIMITED are www.stonehavenlondon.co.uk, and www.stonehaven-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to New Milton Rail Station is 4.3 miles; to Brockenhurst Rail Station is 4.8 miles; to Beaulieu Road Rail Station is 7.8 miles; to Ashurst New Forest Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stonehaven London Limited is a Private Limited Company. The company registration number is 08709078. Stonehaven London Limited has been working since 27 September 2013. The present status of the company is Active. The registered address of Stonehaven London Limited is 111 Milford Road Lymington Hampshire So41 8dn. . WHITE HOUSE SECRETARIES LIMITED is a Secretary of the company. CHRISTIAN, Phillip Cecil is a Director of the company. SHAW, Stephen James is a Director of the company. Director HEIMAN, Osker has been resigned. Director ZIATABARI, Dariush has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WHITE HOUSE SECRETARIES LIMITED
Appointed Date: 27 September 2013
Director
CHRISTIAN, Phillip Cecil
Appointed Date: 27 September 2013
73 years old
Director
SHAW, Stephen James
Appointed Date: 27 September 2013
50 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 27 September 2013
Appointed Date: 27 September 2013
48 years old
Director
ZIATABARI, Dariush
Resigned: 31 July 2016
Appointed Date: 27 September 2013
44 years old

Persons With Significant Control

Stonehave Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STONEHAVEN (LONDON) LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 December 2015
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
28 Nov 2016
Termination of appointment of Dariush Ziatabari as a director on 31 July 2016
27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
22 Jun 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
...
... and 10 more events
30 Sep 2013
Appointment of Mr Stephen James Shaw as a director
30 Sep 2013
Appointment of Mr Phillip Christian as a director
30 Sep 2013
Appointment of White House Secretaries Limited as a secretary
27 Sep 2013
Termination of appointment of Osker Heiman as a director
27 Sep 2013
Incorporation

STONEHAVEN (LONDON) LIMITED Charges

31 January 2014
Charge code 0870 9078 0002
Delivered: 14 February 2014
Status: Satisfied on 18 November 2014
Persons entitled: Titlestone Property Lending Limited
Description: All of the issued share capital in walpole properties…
31 January 2014
Charge code 0870 9078 0001
Delivered: 14 February 2014
Status: Satisfied on 18 November 2014
Persons entitled: Titlestone Property Lending Limited
Description: There is no land, ship, aircraft or intellectual property…

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